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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2007-10-14 11:57:37 -
FROM THE DESK OF:DR DAVID MARK
SENATE PRESIDENT
GARKI -ABUJA
TEL: +234-8064527666
ATTENTION: BENEFICIARY.
RE: PAYMENT NOTIFICATION OF OLD
CONTRACT/INHERITANCE
ARREARS.RE- PART PAYMENT OF $10 MILLION USD
APPROVED.
CONGRATULATION , PLEASE CONTACT IMMEDIATELY.
We have the pleasure in informing you of an
approval obtained last week
from the president and commander in chief of the
armed forces Mr Musa
Yaradua. The Senate Committee on
Contract/Inheritance Payments to pay Part
Payment of $10 MILLION USD from the Debt owed by
the federal government
of nigeria (FGN) Through Online Banking HSBC BANK
PLC LONDON
We have noted with concern the wrongful
withholding of your long overdue
payment by a syndicate of corrupt public officers
who made several
unsuccessful attempts to divert your funds into
their corrupt private
accounts overseas.
This discovery was made recently by a report
submitted to my office by the
Presidence and the Senate Committee for the
Review of Foreign Debts
,Hereby you Advice Stop Any Further Contact To
Any Office Here In
Nigeria. except office of the Senate President
Based on this approval, Further more Federal
Government of Nigeria (FGN)
have approve part payment of $10 MILLION USD in
your favour from your
total contrac value . we want to inform you that
HSBC BANK PLC LONDON
will be transferred your payment Through Online
Banking , They will assist
you to open an Online Banking Account On your
favour And Made The Tranfer
To your Account and you will Re-Activate it
Before Withdrawing From The
Account .
Finally ,as soon as you receive this message ,
you should contact me
immediately to recorfirmed your informations
below so that enable us
forward your iformations to HSBC BANK PLC LONDON
for Immediate Release Of
Your Payment Without Any Further Delay. Therefore
Please, kindly reconfirm your details to confirm
with what we have in our
records to avoid wrongful diversion.
1 TEL NUMBER#
2 FAX NUMBER#
3 CELL PHONE NUMBER#
4 FULL NAME
5 AGE
6 PROFESSION
7 MARITAL STATUS
8 COUNTRY/STATE/CITY
9 PURPOSE OF PAYMENT
10 TOTAL AMOUNT
On behalf of the Federal Government of Nigeria,
we regret all financial
losses you may have incurred in the past as a
result of official
misconduct and we wish to record here our
appreciation for the great
patience exhibited by you and members of your
company in waiting for this
payment.
Congratulations!
Contact me immediately onthis Tel:+234-8064527666
Yours truly,
DR.DAVID MARK.
THE SENATE PRESIDENT.
2007-10-14 11:56:06 -
Yahoo/Msn Lottery Incorporation
22 Garden Close, Stamford,Lincs,PE9 2YP,
London
United Kingdom.
Dear Winner,
We are pleased to inform you of the result of the just concluded draws held on
the{12th Of October, 2007} by Yahoo/MSN in conjunction with Myway.com and Ipod Worldwide Promotion.
Your email was among the 20 Lucky winners who won £1,000,000.00{One Million Great Britain Pounds}
each in the Yahoo/MSN{Microsoft} 2007 Online Promo. This draw is being organized to create and
improve a larger awareness record for internet users worldwide.
However the results were released on the {13th Of October,2007} and your email was attached to
ticket number (7PWYZ2007) and ballot number (BT:12052007/20) The online draws was conducted
by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses
of individuals and corporate bodies picked by an advanced automated random computer search
from the internet. However, no tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection
machine (TOPAZ) .
This Lottery is approved by the British Gaming Board and also licensed by the The International
Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize
the public.
To begin the claim processing of your prize you are to contact the Online Co-ordinator and provide him
with the following informations as stated below, so we can proceed with the verification and clearance
process of your file.
1. Full Names :
...........................................
2. Residential Address :
...........................................
3. Phone Number :Mobile&Home
..........................................
4. Fax Number :
..........................................
5. Occupation :
..........................................
6. Sex :
..........................................
7. Age :
..........................................
8. Nationality :.....................
9.Ballot No. :.......................
10.Ticket No.:......................
Dr Bryan Howard
Online Co-ordinator.
22 Garden Close, Stamford,
Lincs,PE9 2YP,London,
United Kingdom
Email:[email protected]
*You are adviced to forward these informations as soon as possible to
enable us attend to your file.
This email is registered and sent only to a certified Yahoo/MSN{Microsoft} promo winner.
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from
public notice until your claim has been processed and your money remitted. This is part of our security
protocol to avoid double claiming or unscrupulous acts by some participants of this program.
Our special thanks and gratitude to Bill Gates and associates.We wish you the best of luck.Accept our hearty
congratulations once again.
Yours Faithfully,
Mrs Rosape Hilton
Head Of Council
Verifications Dept.
2007-10-14 10:22:52 -
FROM: AUSTRALIAN LOTTO LOTTERY .
Global Internet Lottrey Sweeptake
PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT CORPORATION WORD, LOTTERY
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000
Sydney Australia
I was resieved this letter today/
Dear Sir / Madam,
THE AUSTRALIAN LOTTERYFOUNDATION&MICROSOFT , are glad to notify you that you have been chosen by the board of trustees and after series of secret deliberations selected you as one of the final recipients of a cash Grant/Donation for your own personal, alleviate poverty across the globe, and business development.
We happily announce to you the draw of 2007 Global AWARD Lottery Sweeptake Program held on the 12TH OF OCTOBER, 2007 in SYDNEY AUSTRALIA .
The autor this letter give me contact-
[email protected]
2007-10-13 23:30:04 -
WEBEX CORPORATION's E-Mail address is not appearing in my below mmessage by which I received this fake or correct mail that is: [email protected]
please calarify is it OK or any scam is there?
Hope to hear you soon any positive or negative comments.....
Tahsin Zaidi
2007-10-13 23:21:44 -
Dear Freinds,
With reference to recieve a message dated on Thu, 11 Oct 2007 02:13:50 -0500 (CDT) regarding "I won the cash prize of $ 2,500, 000.00 (Two Million Five Hundred Thousand United States Dollars)due to using the Internet & I am including in category A winners" FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPARTMENT.
Name & E-mail address of the sender as below:
Sent by: Marry Jones (Lottery Co-ordinator),
E-mail Add: "WEBEX INCORPORATION"
Subject:"YOUR WINNING NOTIFICATION FOR USING THE INTERNET"
To file in for the processing of my winning cash prize, they advised me to contact their certified
and accreditted claims agent for category "A" winners with the information below:
CLAIMS AGENT.
Name: Harry Smith
Email: [email protected]
Tel: +31-61-7683918
WEBEX INC. required my private & so sensible information as below:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:
Marry Jones provided me a Ref Number& Batch Number as below:
Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007
Could you kindly please help me out to solve this matter, how anyone could win money without playing the game.what a scam...
What I have to do...?
I will be waiting for your kind support.
Thanks & Best regards,
Tahsin Zaidi
2007-10-13 23:17:05 -
Dear Freinds,
With reference to recieve a message dated on Thu, 11 Oct 2007 02:13:50 -0500 (CDT) regarding "I won the cash prize of $ 2,500, 000.00 (Two Million Five Hundred Thousand United States Dollars)due to using the Internet & I am including in category A winners" FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPARTMENT.
Name & E-mail address of the sender as below:
Sent by: Marry Jones (Lottery Co-ordinator),
E-mail Add: "WEBEX INCORPORATION"
Subject:"YOUR WINNING NOTIFICATION FOR USING THE INTERNET"
To file in for the processing of my winning cash prize, they advised me to contact their certified
and accreditted claims agent for category "A" winners with the information below:
CLAIMS AGENT.
Name: Harry Smith
Email: [email protected]
Tel: +31-61-7683918
WEBEX INC. required my private & so sensible information as below:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:
Marry Jones provided me a Ref Number& Batch Number as below:
Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007
Could you kindly please help me out to solve this matter, how anyone could win money without playing the game.what a scam...
What I have to do...?
I will be waiting for your kind support.
Thanks & Best regards,
Tahsin Zaidi
2007-10-13 17:40:12 -
Online Cyber Lottery
20 Craven Park, Harles den
London NW10
United Kingdom
Ref Number: EH 9590 OG 0612
Batch Number: 563881545-NL/2006
Dear Winner,
WINNING NOTIFICATION
The prestigious Online Cyber has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over $10,000.000.00(Ten Million Dollars)for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2006 and Ticket Number: PP 3502 /8707-01 which subsequently won you $2,5000,000.00 USD as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of $2,5000,000.00 USD.(Two Million Five Hundred Thousand Dollars).
Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent
Name: Fredrick Wolly,
Tel:+44 70457 28303
+44 70457 28303
Email:[email protected]
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
1.Country
2.Age
3.Phone Number
4.Ticket Numbers
5.Batch Number
6.Ref Number
7.Occupation.
8.Email Address.
Won fund transfer option.
1.Electronic Bank Transfer.2.(Courier Delivery Service)
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.
Yours Faithfully,
Walter Jones.
Lottery Co ordinator
2007-10-13 09:27:28 -
Dear All, I am pankaj bhadouria from India , I was send this message , Pls tell the Actual Status of this wining prize. ThankYOu
-------------------------------------------------------
We are pleased to inform you of the result of the just concluded annual
final draws of UNITED KINGDOM NATIONAL PROGRAM. After this automated
computer ballot, your e-mail address emerged as one of two winners in
the category "A" You are therefore been approve to claim the sum of
1,000,000 (One Million Pounds Sterling) with the information below:
REF No: UKNL-L/200-26937
BATCH No:2005MJL-01
To file for your claim, Contact the processing Consultant:
Contact Person: Owen Brown
Email: [email protected]
Tel: +44 704 570 2369
2007-10-13 07:43:34 -
Just another scam
THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL
GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW
ENGLAND.
2007 WINNING NOTICE.
Dear Recipient,
RESULTS FOR OCTOBER 2007 CATEGORY "A" DRAWS
We are happy to inform you that you have emerged
a winner under the OCTOBER LUCKY DRAWS second
Category, which is part of our promotional draws.
The draws were held prior to your notification.
Participants were selected through a computer
ballot system drawn from 4,000,000names/email
addresses of individuals and companies from Africa,
America, Asia, Australia, Canada, Europe, Middle
East, and New Zealand.
You/Your Company, attached to ticket number
IL353/04/46 with serial number IL35376EW drew the
lucky numbers 12, 14, 19,21,23,5 (8), You have
therefore been awarded a lump sum pay out Three Million
Pounds (3,000,000.00 GBP)
REFERENCE NUMBER: MA/02/453876752/NL
Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL
ADDRESS:[email protected]
N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION.
PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO
CONTACT YOUR CLAIMS AGENT FOR FURTHER PRIZE CLAIM
PROCEDURE.
YOU ARE TO FILL OUT THIS FORM TO FILE FOR YOUR
CLAIMS
1. FULL NAMES: ________
2.ADDRESS: _______
3. SEX:_______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TEL AND FAX NUMBERS: _____________________
9. REFERENCE NUMBERS: ____________________
10. TICKET NUMBER: ___________________
11. SERIAL NUMBER: __________________
12. AMOUNT WON:
___________________________________
13. STATE: __________________________________
14. COUNTRY________________________________
Yours Truly,
Williams Chester.
Co-ordinator(Online Promo Programme)
2007-10-13 07:17:29 -
UK National Lottery Scam
What ways do you want your funds to reach you?
1)Your check mailed to you via courier services
2)Your funds sent via swift wire transfer through
the paying bank?
Your email address has won the sum of 753,437.00
GBP(Great British
Pounds) in the recentonline draw of the United
kingdom National
online email award.To File your claim,you are to
provide him With the
following information:Full Name,Contact
Address,Country of
residence,Age
Sex,Tel(Home,Office/Mobile),Occupation.
Please make sure all informations about yourself
should be given
and note that you will be given only 21 days to
complete your claims
process or else your funds will be returned back
to the organisers of this
promo.
Yours Truly,
Sir Mark Dulle.
Co-Coordinator (Online Promo Programme).
2007-10-13 07:14:32 -
Attn: Lucky Winner
We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by WEBEX Inc. Lottery Promotion. We have confirmed the above winning.
The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you.
Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.
This firm on behalf of WEBEX Inc. Lottery Promotion will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor, thereby securing the above prize money.
A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (WEBEX Inc. Lottery Promotion) has been notified of this development and the status of your claim.
Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.
This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.
Once again accept our congratulations and we look forward to hearing from you soon.
Regards,
Harry Smith
Tel:+31-61-7683918
Fax:+31-84-748-2887
2007-10-13 07:11:01 -
I received an e-mail from Webex, Inc. Lottery Promotion, Amsterdam, Netherlands. The guy, Harry Smith, telephone number, 31-61-7683918 assured me I won the web lottery which matched my e-mail address. He promises me there is absolutely no money taken out before the transfer of funds into my account by funds transfer. So, I asked him how anyone could win money without playing the game. I haven't heard back from him. what a scam. Beware, don't give into this one.
2007-10-13 04:53:31 -
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Date: 05/10/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Attn: Lucky Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25th of June 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902, Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$400,000.00 ( FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this
programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Europe ,Asia , Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and
sponsored by a conglomorate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the commmunities where they have operational base.
Furthermore your details (e-mail address) falls within our European representative office in Amsterdam, Holland , as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
Mr. Francis Riddick.
Phone.... +234-806-512-4830.
[email protected]
To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons,we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to
avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 30th of October, 2007;
otherwise all funds will be confisticated.
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
[email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION will be forfited. Congratulations once again on your winning!
BEST REGARDS,
JOSEPH ANDERSON (MR)
(LOTTERY COORDINATOR)
AUSTRALIAN INTERNATIONAL LOTTERY INC.
Copyright 1999-2007 Australian lotto International .
All right Reserved
--------------------------------------------------------------------------------
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2007-10-12 22:51:15 -
Dear Computer Crime Research Center Team,
With reference to recieve a message dated on Thu, 11 Oct 2007 02:13:50 -0500 (CDT) regarding "I won the cash prize of $ 2,500, 000.00 (Two Million Five Hundred Thousand United States Dollars)due to using the Internet & I am including in category A winners" FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPARTMENT.
Name & E-mail address of the sender as below:
Sent by: Marry Jones (Lottery Co-ordinator),
E-mail Add: "WEBEX INCORPORATION"
Subject:"YOUR WINNING NOTIFICATION FOR USING THE INTERNET"
To file in for the processing of my winning cash prize, they advised me to contact their certified
and accreditted claims agent for category "A" winners with the information below:
CLAIMS AGENT.
Name: Harry Smith
Email: [email protected]
Tel: +31-61-7683918
WEBEX INC. required my private & so sensible information as below:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:
Marry Jones provided me a Ref Number& Batch Number as well.
Could you kindly please help me out to solve this issue if I won any lottery please advise me what I have to do...?
I will be waiting for your kind support.
Thanks & Best regards,
Tahsin Zaidi
2007-10-12 11:33:41 -
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Winning Numbers 11 13 26 34 44 48
AWARD NOTIFICATION: FINAL NOTICE
Dear Eligible Winner,
We are delighted to inform you of your prize release on the 6th of October 2007 from the Australian International Lottery Programme with the following information:
Date: 06/10/2007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent:
CONTACT NAME: DR ARNOLD JAMME.
CLAIMS VERIFICATION OFFICE REGIONAL
31 OFFICE OFFICE ADDRESS: 51-54 CHRIST CHURCH CLOSE OWERRI IMO STATE NIGERIA
TELEPHONE NUMBER: +234-806-302-4018
EMAIL ADDRESS: [email protected]
EMAIL ADDRESS: [email protected]
To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 30th of October 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity.Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.
Michael J. Armstead
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
NAME: DR ARNOLD JAMME.
TELEPHONE NUMBER: +234-806-302-4018
EMAIL ADDRESS: [email protected]
EMAIL ADDRESS: [email protected]
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